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Companies/09062481

Indigo Parent Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Impala Bidco 0 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-18 · No cessation recorded

Source record 115359059
Show 3 ceased records
RS
Mr Ramez Farid SousouIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-09-18

Source record 111646486
NM
Mr Neal MoszkowskiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-09-18

Source record 111646487
Indigo Manco LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-18

Source record 111648603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
DT
Daniel TonerCurrent secretary
Appointed 2022-04-20 · 4 yrs
+47 others
MB
Michael BarnardCurrent director
Appointed 2019-06-20 · 7 yrs · Director
+51 others
TR
Thomas RichardsCurrent director
Appointed 2017-07-04 · 9 yrs · Director
+53 others
Show 14 historical appointments
TR
Thomas RichardsResigned secretary
Resigned 2017-09-19 · 4 yrs
EP
Edouard PeugeotResigned director
Resigned 2017-03-28 · 3 yrs · Director
GR
Graham RichResigned director
Resigned 2015-06-24 · Director
ER
Elisabetta RicciResigned director
Resigned 2015-02-09 · 2 yrs · Director
RM
Richard McbrideResigned secretary
Resigned 2014-09-01 · 3 yrs
ND
Nicholas DiscombeResigned director
Resigned 2014-09-01 · 6 yrs · Director
RM
Richard McbrideResigned director
Resigned 2014-08-04 · 3 yrs · Chartered Accountant
PP
Paul PindarResigned director
Resigned 2014-08-04 · 6 yrs · Director
AM
Axel MeyersiekResigned director
Resigned 2014-08-04 · 2 yrs · Director
RM
Richard MacmillanResigned director
Resigned 2014-08-04 · 6 yrs · Director
AM
Adam MclainResigned director
Resigned 2014-05-29 · Lawyer
RD
Rayhan DavisResigned director
Resigned 2014-05-29 · Director
GH
Gordon HolmesResigned director
Resigned 2014-05-29 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active